POKARNABSEPOKARNA LIMITEDLowNeutral
Announced Mon, 27 Jul · 17:38 IST

35th AGM voting results: all 5 resolutions passed

Board & Shareholder Meetings View source PDF

POKARNA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Pokarna Limited held its 35th AGM on 27 July 2026 via video conferencing. All 5 resolutions passed with the requisite majority. Items approved: adoption of audited standalone and consolidated financial statements for FY 2025-26 (100 percent in favour), declaration of dividend on equity shares for FY 2025-26 (100 percent in favour), re-appointment of Prakash Chand Jain as director retiring by rotation (96.51 percent in favour), re-appointment of Gautam Chand Jain as Chairman and Managing Director by special resolution (83.87 percent in favour, 16.13 percent against), and re-appointment of Rahul Jain as Managing Director by special resolution (95.95 percent in favour). Total valid votes: 2,20,43,766.

Likely market impact

Dividend for FY 2025-26 approved. Director re-appointments passed; Gautam Chand Jain reappointment saw 16 percent dissent, worth monitoring.